Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

Date

Title

City, State

1, Report #1506200

Mar 19 2021
08:15 AM

Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY

Banking: Bluebird by American Express
New York, NY

Author: BzB
St. Paul, MN

2, Report #1504948

Mar 22 2021
12:20 PM

Mickey Finnis Moore Mickey Moore He got money to purchase a motherboard for my furnace; he went to the store and never returned with the motherboard or the money until today. Matthews North Carolina

took the money and ran: Mickey Finnis Moore
Matthews, North Carolina

Author: Marie Antoine
Charlotte, North Carolina

3, Report #1504598

Feb 03 2021
02:26 PM

Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale

Extortion of funds: Cynthia Miller Good Law, IL Attorney
IL, Hinsdale

Author: Karen
Westmont, IL

4, Report #1503760

Jan 10 2021
11:41 PM

Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo

advertising scam: Nate Holzapfel
Utah, Provo

Author: Coco
Orem, Utah

5, Report #1503536

Jan 03 2021
06:49 PM

RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE

email and phone scam: RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN
DOVER, DELAWARE

Author: Richard
Sherman Oaks, CA

6, Report #1503527

Jan 03 2021
08:43 AM

Felix Nihamin Frank Ferrari Atlantic Development LLC Stole investments in property development Toms River, Lavalette NJ

Scam artist: Felix Nihamin
Toms River Lavalette, NJ

Author: Victim
Fort Lee, NJ,NY

7, Report #1503476

Jan 01 2021
12:51 PM

Mega Fire Arms Usa (fake site phishing scam) Legal-gunsmoke.com mena2817@gmail.com $dannyjp420@gmail.com They accept payment by false practises N/A

advertising scam: Mega Fire Arms Usa (fake site phishing scam)
N/A

Author: Randy
San Antonio

8, Report #1502849

Dec 12 2020
08:42 AM

Joshua Andrew Scott Josh Joshua will ask for money, promise to pay you back and never will. Do not trust this man!!!! He owes me hundreds and will tell me he will pay me back but when the time comes he makes up an excuse. Columbia Tennessee

took the money and ran: Joshua Andrew Scott
Columbia, Tennessee

Author: T
columbia, Tennessee

9, Report #1500869

Oct 13 2020
09:52 PM

Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated ScamÂ his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR

took the money and ran: Jasmin Tan Dy
Makati City, NCR

Author: Victimized
Manila

10, Report #1497911

Jul 22 2020
08:35 AM

Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah

Mortgage Brokers: Anthony Atwood
West Jordan, Utah

Author: Brian
Heber, Utah

11, Report #1496421

Jun 16 2020
06:51 AM

Transferwise Inc transferwise Transferwise is a fraudulent company

Banking: Transferwise Inc

Author: Clay

12, Report #1494649

Apr 30 2020
01:05 PM

pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam pluggie24_0 pluggie24 pluggie24_0 aka pluggie24 runs a bitcoin cash app method money flip scam online on social media

Fraud: pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam

Author: Dave

13, Report #1494647

Apr 30 2020
08:27 AM